Sanctions: OFAC Specially Designated Nationals (SDN) list
The US Treasury's list of sanctioned individuals, entities, vessels and aircraft, with the sanctions programme and remarks. Refreshed weekly; new additions are tracked from the first import.
Source: US Department of the Treasury, OFAC · updated October 6, 2026 · US government public-domain data. A listing here is not legal advice; always check the official OFAC source.
1,363 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 11438 | CARTEL DEL NORESTE | Entity | SDNTK] [FTO] [SDGT] [TCO] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization; a.k.a. 'CDN'; a.k.a. 'NORTHEAST CARTEL'; a.k.a. 'LOS ZETAS'. | |
| 15664 | CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. | Entity | SDNTK | RFC CVL090120UT2 (Mexico); Folio Mercantil No. 46920 (Mexico). | |
| 13346 | CASANOVA ORDONEZ, Hermes Alirio | individual | SDNTK | DOB 02 Oct 1973; POB Policarpa, Narino, Colombia; Cedula No. 98390155 (Colombia). | |
| 8147 | CASTANO GIL, Carlos | individual | SDNTK | DOB 15 May 1965; POB Amalfi, Antioquia, Colombia; Cedula No. 70564150 (Colombia). | |
| 8149 | CASTANO GIL, Jose Vicente | individual | SDNTK | DOB 02 Jul 1957; Cedula No. 3370637 (Colombia). | |
| 20110 | CASTILLO RODRIGUEZ, Julio Alberto | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 11 Oct 1976; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. CARJ761011HMNSDL06 (Mexico); a.k.a. 'El Chorro'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 11926 | CASTREJON PENA, Victor Nazario | individual | SDNTK | DOB 05 May 1972; POB Iguala, Guerrero, Mexico; nationality Mexico; citizen Mexico. | |
| 26145 | CASTRO CORDERO, Natanael | individual | SDNTK | DOB 08 Nov 1982; POB Santo Domingo, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 001-1481029-4 (Dominican Republic). | |
| 10614 | CAZARES SALAZAR, Blanca Margarita | individual | SDNTK | DOB 18 Sep 1954; alt. DOB 18 Sep 1955; POB Guayabito, Pericos, Morocito, Sinaloa, Mexico; nationality Mexico; citizen Mexico; alt. citizen United States; R.F.C. CASB540918LVI (Mexico); C.U.R.P. CASB540918MSLZLL00 (Mexico); Electoral Registry No. CZSLBL54091825M200 (Mexico). | |
| 10381 | CAZAREZ SALAZAR, Victor Emilio | individual | SDNTK | DOB 08 Aug 1961; POB Guasavito, Guasave, Sinaloa, Mexico; nationality Mexico; citizen Mexico; alt. citizen United States; C.U.R.P. CASV610808HSLZLC08 (Mexico); a.k.a. 'EL LICENCIADO'; a.k.a. 'EL VIEJO'. | |
| 15705 | CEBALLOS BUENO, Johanna Patricia | individual | SDNTK | DOB 08 May 1985; POB Bogota, Colombia; Cedula No. 53176500 (Colombia); Linked To: C.I. DEL ISTMO S.A.S.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A. | |
| 16319 | CEC LIMITED | Entity | SDNTK | Website www.cecchem.com; alt. Website www.eric1234.com. | |
| 15806 | CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V. | Entity | SDNTK | ||
| 11904 | CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A. | Entity | SDNTK | NIT # 900228328 (Colombia). | |
| 26140 | CESAR PERALTA DRUG TRAFFICKING ORGANIZATION | Entity | SDNTK | a.k.a. 'PERALTA DTO'. | |
| 11281 | CHA, Ta Fa | individual | SDNTK | DOB 05 Mar 1958; National ID No. 3501000250521 (Thailand); a.k.a. 'CHA TA FA'; a.k.a. 'LU TA FA'; a.k.a. 'TA FA'. | |
| 31004 | CHACON MIRANDA, Alejandro | individual | SDNTK | DOB 22 Jul 1985; POB Ziracuaretiro, Michoacan, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAMA850722HMNHRL02 (Mexico). | |
| 9538 | CHAIJAMROONPHAN, Warin | individual | SDNTK | DOB 09 Jan 1956; Passport N302083 (Thailand); National ID No. 3101701873838 (Thailand). | |
| 9536 | CHAIWORASIN, Wilai | individual | SDNTK | DOB 1934; National ID No. 3102002529284 (Thailand). | |
| 9535 | CHAIWORASIN, Wimonsi | individual | SDNTK | DOB 1953; Passport B272327 (Thailand); National ID No. 3570900519762 (Thailand). | |
| 23025 | CHAMS EXCHANGE COMPANY SAL | Entity | SDNTK | ||
| 23024 | CHAMS MONEY LAUNDERING ORGANIZATION | Entity | SDNTK | ||
| 23023 | CHAMS, Kassem | individual | SDNTK | DOB 20 Mar 1962; POB Lebanon; citizen Lebanon; Gender Male; Linked To: CHAMS MONEY LAUNDERING ORGANIZATION; Linked To: CHAMS EXCHANGE COMPANY SAL. | |
| 11278 | CHANG, Chin Sung | individual | SDNTK | DOB 20 Dec 1959; National ID No. 3550700628151 (Thailand); a.k.a. 'AH SUNG'. | |
| 15866 | CHAPS INVESTMENT INC. | Entity | SDNTK | RUC # 63315-21-354702 (Panama). |